Back to announcement
20231123_ASDM_Ringkasan Risalah//Risalah RUPS_31531933_lamp1.pdf
RUPS minutes Needs review ASDMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.917
Jakarta, 23 November 2023 No. B.107/CS/XI/2023 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2- 4 Jakarta 10710 Up. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami sampaikan terima kasih. Ad ormat kami, / Best regards, t PT Asuransi Dayin Mitra Tbk an Purnama Hadiwidjaja Corporate Secretary Attn. : Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Re. : Submission of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”) With due respect, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, thank you for your kind attention. PT ASURANSI DAYIN MITRA Tbk WISMA HAYAM WURUK, 7" floor - Jl. Hayam Wuruk No. 8 « Jakarta 10120 - Indonesia T. (62-21) 8086 3888 (Hunting) - Website : www.asuransidayinmitra.com General Insurance Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.917
" Jakarta, 23 November 2023 No. B.108/CS/XI/2023 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami sampaikan terima kasih. Hormat kami, / Best regards, "PT Asuransi Dayin Mitra Tbk Cg Purnama Hadiwidjaja Corporate Secretary Attn. : Board of Directors Re. : Submission of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”) With due respect, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, thank you for your kind attention. PT ASURANSI DAYIN MITRA Tbk WISMA HAYAM WURUK, 7" floor » Jl. Hayam Wuruk No, 8 - Jakarta 10120 - Indonesia T. (62-21 8086 8888 (Hunting) « Website : wwwasuransidayinrnitra.com General Insurance Anggota AAUI No. 073.01041999.2.01
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
96 ms
13 Sep 2026 17:18
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}